SYNERGY COMPLIANCE LIMITED
HOUGHTON LE SPRING EASI-PACK LIMITED

Hellopages » Tyne and Wear » Sunderland » DH5 8AH

Company number 04835772
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address THE MILL HOUSE, MARKET PLACE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 8AH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Peter John Thompson as a director on 6 April 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of SYNERGY COMPLIANCE LIMITED are www.synergycompliance.co.uk, and www.synergy-compliance.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and seven months. Synergy Compliance Limited is a Private Limited Company. The company registration number is 04835772. Synergy Compliance Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Synergy Compliance Limited is The Mill House Market Place Houghton Le Spring Tyne and Wear Dh5 8ah. The company`s financial liabilities are £572.51k. It is £131.48k against last year. The cash in hand is £452.49k. It is £200.6k against last year. And the total assets are £1054.48k, which is £142.03k against last year. THOMPSON, Peter John is a Secretary of the company. PECK, Vicki Elizabeth is a Director of the company. THOMPSON, Peter John is a Director of the company. Secretary PECK, Vicki Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director THOMPSON, Peter John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


synergy compliance Key Finiance

LIABILITIES £572.51k
+29%
CASH £452.49k
+79%
TOTAL ASSETS £1054.48k
+15%
All Financial Figures

Current Directors

Secretary
THOMPSON, Peter John
Appointed Date: 11 September 2003
Director
PECK, Vicki Elizabeth
Appointed Date: 11 September 2003
61 years old
Director
THOMPSON, Peter John
Appointed Date: 06 April 2017
68 years old

Resigned Directors

Secretary
PECK, Vicki Elizabeth
Resigned: 11 September 2003
Appointed Date: 17 July 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
THOMPSON, Peter John
Resigned: 11 September 2003
Appointed Date: 17 July 2003
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Ms Vicki Elizabeth Peck
Notified on: 17 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter John Thompson
Notified on: 17 July 2016
68 years old
Nature of control: Has significant influence or control

SYNERGY COMPLIANCE LIMITED Events

06 Apr 2017
Appointment of Mr Peter John Thompson as a director on 6 April 2017
22 Mar 2017
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 17 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
...
... and 33 more events
24 Jul 2003
New director appointed
24 Jul 2003
Registered office changed on 24/07/03 from: 12 york place leeds west yorkshire LS1 2DS
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
17 Jul 2003
Incorporation

SYNERGY COMPLIANCE LIMITED Charges

26 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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